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Sole trader dossier

MOSTEFA MOUAOUED

FRANCE · SOLE TRADER · INCORPORATED 1984-08-02
KYBE ID: FR-330304700 · 330304700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOSTEFA MOUAOUED

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Registration330304700

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Statusdissolved

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Incorporated1984-08-02

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Dissolved1992-04-28

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Registered address32 AV VICTOR HUGO, 93370 MONTFERMEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AICHA LABRIdissolved Anatolii Chiritaactive Andrei Zgircuactive BAND BATdissolved Belal Zobiractive CHABANNE LALAOUIdissolved CHAFIK ZAOUIdissolved CONCEPTCLIMdissolved DIDIER MARSAULTdissolved ENT SOARESdissolved FIDELIS ABARAdissolved GOD SECURITE PRIVEEactive Hamza ALGHAMactive HASAN KOROGLUdissolved HTS EXPRESSdissolved IJASEdissolved JACKY GUY PIERRE JOUDELATdissolved MOHAMMED AZZOUZdissolved NASSERA OUTAJARdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-04-28Dissolved / struck off